Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chaitanya Nandlal Parekh
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Omprakash Basantlal Goenka
Additional Director
over 14 years ago
over 14 years ago
Karsandas Maneklal Shah
Director
over 14 years ago
over 14 years ago
Kirtikumar Chamanlal Vasa
Director
over 14 years ago
over 14 years ago
Charges
19 February 2016
Il & Fs Trust Company Limited
115 Crore
19 February 2016
Il & Fs Trust Company Limited
0
19 February 2016
Il & Fs Trust Company Limited
0
19 February 2016
Il & Fs Trust Company Limited
0
Documents
Form MGT-7-13042018_signed
List of share holders, debenture holders;-12042018
Certificate of Registration of Mortgage-110316.PDF
Certificate of Registration of Mortgage-110316.PDF
Certificate of Registration of Mortgage-110316.PDF
Copy of the resolution authorising the issue of the debenture series-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Form CHG-9-110316-190216-ChargeId-10625952.PDF
Form MGT-14-160216.OCT
Copy of resolution-150216.PDF
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form23AC-040114 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-110913.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23-171013.PDF
Optional Attachment 2-171013.PDF
Optional Attachment 1-171013.PDF
Copy of resolution-171013.PDF
Form 23B for period 010412 to 310313-280912.OCT
Form 32-270213.OCT
FormSchV-190113 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290911.OCT
Form 23B for period 290311 to 310312-290311.OCT
Evidence of cessation-200411.PDF
Optional Attachment 1-200411.PDF
Form 32-200411-070411.PDF
